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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Internal Auditors Can Ease Compliance Pain

Guest Contributor March 28, 2011

By Steve Biskie

Internal audit departments are uniquely positioned to help business leaders understand and navigate the risks of FCPA across the organization. A technology-enabled strategy using audit analytics is a cornerstone of an effective and efficient FCPA compliance program.… Continue Reading

Ball Corporation Resolves SEC Charges

Richard L. Cassin March 28, 2011

On March 24, Colorado-based Ball Corporation paid a $300,000 penalty to settle civil FCPA books and records and internal control charges brought by the the SEC.

Ball, a manufacturer of metal packaging for beverages, foods and household products, paid $106,000 in bribes through its Argentine subsidiary Formametal, S.A.… Continue Reading